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世华科技(688093) - 2024 Q4 - 年度财报
2025-03-10 14:25
Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.6 per 10 shares for the 2024 fiscal year, totaling RMB 41,755,467.36 (including tax) based on 260,971,671 shares after accounting for repurchased shares[6]. - For the first three quarters of 2024, the company approved a cash dividend of RMB 3.60 per 10 shares, amounting to RMB 93,949,801.56 (including tax) to be distributed on December 27, 2024[7]. - The total cash dividend for the 2024 fiscal year is projected to be RMB 135,705,268.92 (including tax), representing 48.53% of the net profit attributable to shareholders[8]. - The proposed cash dividend for the 2024 fiscal year is RMB 1.6 per 10 shares, totaling RMB 41,755,467.36 (including tax), based on a total share count of 260,971,671 shares after accounting for repurchased shares[155]. - The total cash dividend for 2024 is projected to be RMB 135,705,268.92 (including tax), representing 48.53% of the net profit attributable to shareholders in the consolidated financial statements[156]. - The company's cumulative cash dividends over the last three fiscal years amount to RMB 326,118,999.60 (including tax), with an average annual net profit of RMB 219,497,499.77, resulting in a cash dividend ratio of 148.58%[161]. Financial Performance - The company's operating revenue for 2024 reached ¥794,683,393.68, representing a year-on-year increase of 55.36% compared to ¥511,499,668.53 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥279,658,392.80, up 44.56% from ¥193,459,065.79 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥259,304,435.37, reflecting a 54.62% increase from ¥167,708,739.77 in 2023[24]. - The net cash flow from operating activities increased by 33.35% to ¥228,679,304.99, compared to ¥171,485,206.15 in 2023[24]. - Basic earnings per share for 2024 were ¥1.07, a 38.96% increase from ¥0.77 in 2023[25]. - The weighted average return on net assets rose to 14.30%, an increase of 2.53 percentage points from 11.77% in 2023[25]. - The company achieved a total revenue of 795 million RMB in 2024, representing a year-on-year growth of 55.36%[35]. - The net profit attributable to shareholders reached 280 million RMB, an increase of 44.56% compared to the previous year[35]. - The gross profit margin for functional materials decreased by 2.65 percentage points to 56.26%[85]. - Operating costs rose to 348 million RMB, reflecting a 65.47% increase year-on-year[79]. Research and Development - The company achieved a total R&D investment of approximately ¥50.21 million in the current year, representing a 36.55% increase compared to ¥36.77 million in the previous year[55]. - R&D investment accounted for 6.32% of total revenue, a decrease of 0.87 percentage points from 7.19% in the previous year[56]. - The company holds a total of 132 authorized patents, including 79 invention patents and 53 utility model patents, with 38 new invention patent applications filed during the reporting period[53]. - The company has developed 23 core technologies, all of which are at large-scale application stage, showcasing strong R&D capabilities[51]. - The company is actively investing in R&D and has built a manufacturing base for composite functional materials and adhesives, aiming for technological breakthroughs and industry integration[46]. - The company has a strong focus on developing high-performance, multifunctional composite materials tailored to specific applications, which is a key trend in the industry[50]. - The company has made significant advancements in OLED materials, with increasing demand for new technologies in display modules[49]. - The company is developing a new type of environmentally friendly impact-resistant material with a total investment of 98.11 million RMB, with current period investment at 51.27 million RMB[61]. Market Position and Strategy - The company has established a strong position in the functional materials sector, competing directly with international brands and achieving high market recognition[46]. - The functional materials industry is characterized by low market concentration and intense competition, with many small enterprises and a significant presence of international firms in the high-end market[44]. - The company is focused on continuous innovation in functional materials, with a strong emphasis on R&D investment to maintain its competitive advantage[67]. - The company aims to enter the world's top tier in the functional materials field, focusing on continuous innovation and value creation for stakeholders[110]. - The company plans to enhance its optical materials manufacturing capabilities and customer service, with a focus on expanding production capacity for high-performance optical materials in 2025[115]. - The company is committed to a global expansion strategy to enhance its competitive advantage and brand influence in the international market, ensuring stable growth and development[115]. Operational Efficiency - A comprehensive digital platform integrating SAP, PLM, CRM, MES, WMS, and OA systems was successfully deployed, improving operational efficiency[36]. - The board of directors has approved a strategic plan to increase operational efficiency, aiming for a 10% reduction in costs by the end of 2024[126]. - The company has implemented internal control measures to manage subsidiaries effectively and mitigate operational risks[171]. - The company’s cash flow situation is detailed in the management discussion and analysis section, indicating a focus on operational efficiency[97]. Environmental and Social Responsibility - The company emphasizes ESG practices, integrating them into daily operations and promoting sustainable development[174]. - The company has invested in the research and development of bio-based and recyclable materials, completing over 100 eco-friendly composite materials for mass production and sales[197]. - The company has established a dedicated department for environmental protection, health, and safety[174]. - The company has committed to using clean energy and energy-efficient equipment in its production processes to further reduce emissions and waste[194]. - The company has engaged in regular training and drills to enhance its response capabilities for environmental emergencies[186]. - The company emphasizes environmental protection and resource conservation through its corporate social responsibility initiatives[192]. Corporate Governance - The company has maintained a stable management structure with no changes in the number of shares held by key personnel[124]. - The company has not faced any penalties from securities regulatory authorities in the past three years[136]. - The company is focused on maintaining compliance with legal regulations and corporate governance standards, as evidenced by the successful execution of its shareholder meetings[121]. - The company has established specialized committees under the board, including the audit committee and the nomination committee, with new members elected in June 2024[141]. Employee Management - The company emphasizes a competitive compensation policy to attract and retain talent, linking overall employee compensation closely to performance and company results[150]. - A comprehensive training program is in place to enhance employee professional growth, focusing on product knowledge, R&D skills, and quality control[151]. - The company plans to implement a stock incentive mechanism to align employee interests with company growth, allowing outstanding employees to share in the company's success[150]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to RMB 1,012.10 million[134].
世华科技(688093) - 2024 Q4 - 年度业绩
2025-02-27 09:35
Financial Performance - Total operating revenue for 2024 reached RMB 794.68 million, a year-on-year increase of 55.36%[2] - Net profit attributable to shareholders of the parent company was RMB 279.66 million, up 44.56% compared to the previous year[2] - Net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 259.30 million, reflecting a growth of 54.62%[2] - Basic earnings per share increased to RMB 1.07, representing a 38.96% rise from the previous year[2] - The weighted average return on net assets increased to 14.30%, up 2.53 percentage points from the previous year[2] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 2,128.40 million, a 2.06% increase from the beginning of the period[2] - Shareholders' equity attributable to the parent company was RMB 1,958.53 million, up 3.53% from the start of the period[2] Business Strategy and Growth - The company focused on functional materials, expanding product application scenarios through continuous technological innovation[6] - The significant growth in revenue and profit was driven by the optimization and upgrading of the product structure, leading to increased sales volume[6] Reporting Accuracy - There are no major uncertainties affecting the accuracy of the performance report[7]
世华科技(688093) - 关于公司签订国有建设用地使用权出让合同暨对外投资进展的自愿性披露公告
2025-02-25 09:45
证券代码:688093 证券简称:世华科技 公告编号:2025-010 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 一、对外投资概述 苏州世华新材料科技股份有限公司(以下简称"公司")于 2024 年 12 月 5 日召开第三届董事会第四次会议、第三届监事会第四次会议、于 2024 年 12 月 24 日召开 2024 年第四次临时股东大会,审议通过了《关于对外投资的议案》, 同意公司在苏州市吴江经济技术开发区投资建设高性能光学材料制造基地项目 (具体项目名称以实际备案为准,以下简称"本项目"),授权公司管理层负责办 理与本次对外投资有关的具体事宜,包括但不限于签署与本次对外投资相关的协 议、办理投资项目备案等事宜。具体内容详见公司分别于 2024 年 12 月 6 日和 2024 年 12 月 25 日在上海证券交易所网站(www.sse.com.cn)披露的《苏州世华 新材料科技股份有限公司关于对外投资的公告》(公告编号:2024-061)、《苏州 世华新材料科技股份有限公司 2024 年第四次临时股东大会决议公告 ...
世华科技(688093) - 关于控股股东一致行动人增持公司股份进展的公告
2025-02-18 09:32
证券代码:688093 证券简称:世华科技 公告编号:2025-009 (一)增持主体名称:耶弗有投资发展(苏州)有限公司(公司控股股东、 实际控制人顾正青先生之一致行动人)。 (二)本次增持计划实施前,耶弗有投资持有公司股份 36,120,000 股,占公 司总股本的 13.75%。含耶弗有投资在内,公司控股股东、实际控制人顾正青先 生及其共同实际控制人、一致行动人合计持有公司股份比例为 71.27%,超过公 司已发行股份的 50%。 二、增持计划的主要内容 苏州世华新材料科技股份有限公司 关于控股股东一致行动人增持公司股份进展的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示: 苏州世华新材料科技股份有限公司(以下简称"公司")于 2025 年 1 月 9 日在上海证券交易所网站(www.sse.com.cn)披露了《苏州世华新材料科技股份 有限公司关于控股股东一致行动人增持公司股份计划的公告》(公告编号: 2025-007)。公司控股股东、实际控制人顾正青先生之一致行动人耶弗有投资发 展 ...
世华科技(688093) - 关于控股股东一致行动人首次增持公司股份的公告
2025-01-15 16:00
苏州世华新材料科技股份有限公司 关于控股股东一致行动人首次增持公司股份的公告 证券代码:688093 证券简称:世华科技 公告编号:2025-008 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: 苏州世华新材料科技股份有限公司(以下简称"公司")于 2025 年 1 月 9 日在上海证券交易所网站(www.sse.com.cn)披露了《苏州世华新材料科技股份 有限公司关于控股股东一致行动人增持公司股份计划的公告》(公告编号: 2025-007)。公司控股股东、实际控制人顾正青先生之一致行动人耶弗有投资发 展(苏州)有限公司(以下简称"耶弗有投资")拟自 2025 年 1 月 9 日起 12 个月 内,以银行专项贷款和自有资金,通过上海证券交易所交易系统以集中竞价交易 方式增持公司无限售流通 A 股股份,增持金额不低于 6,000 万元人民币(含), 不高于 1 亿元人民币(含)(以下简称"本次增持计划")。 首次增持情况:2025 年 1 月 15 日,耶弗有投资通过上海证券交易所系 统以集中竞价交易方式 ...
世华科技(688093) - 关于控股股东一致行动人增持公司股份计划的公告
2025-01-08 16:00
证券代码:688093 证券简称:世华科技 公告编号:2025-007 苏州世华新材料科技股份有限公司 关于控股股东一致行动人增持公司股份计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 (二)本次增持股份的种类:公司无限售条件流通股 (三)本次增持股份的方式:集中竞价交易方式 重要内容提示: 2025 年 1 月 8 日,公司收到控股股东、实际控制人顾正青先生之一致行动 人耶弗有投资拟增持公司股份计划的通知,现将有关情况公告如下: 一、增持主体的基本情况 (一)增持主体名称:耶弗有投资发展(苏州)有限公司(公司控股股东、 实际控制人顾正青先生之一致行动人)。 为积极响应中国证监会鼓励上市公司控股股东、实际控制人增持上市公司股 票的号召,且基于对公司未来持续稳定发展的坚定信心及对公司长期投资价 值的认可,苏州世华新材料科技股份有限公司(以下简称"公司")控股股东、 实际控制人顾正青先生之一致行动人耶弗有投资发展(苏州)有限公司(以 下简称"耶弗有投资"),拟自本公告披露之日起 12 个月内,以银行专项贷 款和自有 ...
科创板晚报|甬矽电子预计2024年扭亏为盈 世华科技控股股东一致行动人拟增持
Cai Lian She· 2025-01-08 13:01AI Processing
《科创板日报》1月8日讯 今日科创板晚报主要内容包括:央行:进一步优化再贷款流程,扩大设备更新贷款规模;两部门:手 机、平板、智能手表等数码产品购新补贴按售价15%给予补贴;国资委:加快建立适应人工智能发展的 体制机制。 【热点聚焦】 简讯: 央行:进一步优化再贷款流程 扩大设备更新贷款规模 中国人民银行信贷市场司司长彭立峰在国务院政策例行吹风会上表示,下一步,人民银行将深入贯彻中 央经济工作会议决策部署,与各有关部门一道,继续做好金融支持大规模设备更新工作,更好发挥跨部 门工作机制作用,加强与财政的配合,进一步优化再贷款流程,支持银行提升服务效率,扩大设备更新 贷款规模,降低企业融资成本,激发经营主体释放设备更新需求。 两部门:手机、平板、智能手表等数码产品购新补贴按售价15%给予补贴 每件补贴不超过500元 国家发展改革委、财政部发布《关于2025年加力扩围实施大规模设备更新和消费品以旧换新政策的通 知》。其中提出,实施手机等数码产品购新补贴。对个人消费者购买手机、平板、智能手表手环等3类 数码产品(单件销售价格不超过6000元),按产品销售价格的15%给予补贴,每位消费者每类产品可补 贴1件,每件补贴不 ...
世华科技拟定增募资 扩产光学显示薄膜材料
Core Viewpoint - The company plans to raise up to 600 million yuan through a private placement to expand its production capacity for optical display film materials, which aligns with its strategic needs for high-quality growth [1] Group 1: Company Overview - Shihua Technology is recognized as a national-level specialized and innovative "little giant" enterprise and a national high-tech enterprise engaged in the research, production, and sales of functional materials [1] - The total investment for the expansion project is estimated at 740 million yuan, focusing on advanced equipment introduction and the establishment of a high-standard manufacturing base [1] Group 2: Market Context - The global display panel industry is valued at approximately 108.8 billion USD in 2023, with expectations to reach 119.7 billion USD in 2024 [2] - The automotive display market is projected to grow from 9.5 billion USD in 2023 to 10.1 billion USD in 2024 [2] Group 3: Product and Technology Development - The company has achieved technological breakthroughs and has begun trial production of key products such as polarizer protective films, OLED process protective films, and OCA optical adhesive films [2] - The company aims to enhance its core competitiveness by introducing advanced equipment and building a higher standard production base to meet the large-scale production needs of downstream customers [2][3] Group 4: Industry Opportunities - The optical film materials industry is experiencing a golden development period, driven by strong domestic substitution demand and emerging industries such as new energy vehicles and AI/AR/VR technologies [3] - The implementation of the fundraising project will help expand the production capacity of high-performance optical materials and seize opportunities arising from the transfer of display panel production capacity [3]
世华科技(688093) - 2025年度向特定对象发行A股股票募集资金使用可行性分析报告
2025-01-06 16:00
证券代码:688093 证券简称:世华科技 单位:万元 | 序号 | 项目名称 | 投资总额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 1 | 光学显示薄膜材料扩产项目 | 74,000.00 | 60,000.00 | | | 合 计 | 74,000.00 | 60,000.00 | 本次向特定对象发行募集资金到位前,公司可根据募集资金拟投资项目实际进度情 况以自筹资金先行投入,待本次募集资金到位后按照相关法律、法规规定的程序予以置 换。 本次向特定对象发行募集资金到位后,若扣除发行费用后的实际募集资金少于上述 项目募集资金拟投入总额,募集资金不足部分由公司自筹解决。 二、本次募集资金投资项目可行性分析 (一)项目概述 苏州世华新材料科技股份有限公司 2025 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 二〇二五年一月 一、本次募集资金的使用计划 本次发行的募集资金总额不超过人民币 60,000.00 万元(含本数),扣除发行费用后 拟用于以下项目: 本项目计划总投资金额为 74,000.00 万元,拟通过引进先进设备、建设高标准的制 造基地,进一 ...
世华科技(688093) - 第三届监事会第五次会议决议公告
2025-01-06 16:00
一、监事会会议召开情况 苏州世华新材料科技股份有限公司(以下简称"公司")第三届监事会第五次 会议(以下简称"本次会议")于2025年1月6日在公司会议室以现场方式召开。本 次会议通知和相关材料已于2025年1月3日以书面、邮件、通讯等方式送达公司全 体监事。本次会议由监事会主席顾明龙先生召集并主持,会议应到监事3人,实 到监事3人。本次会议的召集、召开符合《中华人民共和国公司法》(以下简称"《公 司法》")及《苏州世华新材料科技股份有限公司章程》的规定。 证券代码:688093 证券简称:世华科技 公告编号:2025-002 苏州世华新材料科技股份有限公司 第三届监事会第五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 二、监事会会议审议情况 经与会监事审议,通过如下议案: (一)审议通过《关于公司符合向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等有关法律法规、规范性文件的规定,公司对经营、财务状况 及相关事项进行了逐项自查,认为公 ...